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10 exporters laundered Tk300cr in the name of RMG exports: Customs Intelligence

The laundering came to light after the CIID found a disparity between the bill of export and Exp of these 10 exporters, reads a press release.

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Passenger from Sharjah held with 3 kg gold in waist belt at Chattogram airport

Passenger from Sharjah held with 3 kg gold in waist belt at Chattogram airport
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Saifur rahmanAtiq ullahShah amanat international airport chattogramAir arabiaShah amanat international airportCustoms intelligenceInvestigation directorateCustoms intelligence and investigation directorateGold smuggling

Customs intelligence detects Tk 380 crore worth of money laundering

Customs detectives have identified four firms that have shipped products from the country worth around Tk 389 crore allegedly for money laundering.

United kingdomSaudi arabiaUnited arab emiratesFakhrul alamAsia trading corporationEmu trading corporationSabiha saiki fashionCustoms intelligenceInvestigation directorateSingapore qatarSaudi arabGeneral md fakhrulCustoms intelligence and investigation directorateK 380 crore of money laundering

Biman employee among two held with 18 gold bars at Dhaka airport-550429

Customs officials detained two, including a Biman employee, along with 18 gold bars weighing 3.4 kg at Hazrat Shahjalal International Airport early Saturday. The detainees are identified as Momenur Rahman, a Bangladeshi living in Saudi Arabia, and his associate Nazrul Forayzi, an employee

Saudi arabiaNazrul forayziAbdus sadekMomenur rahmanHazrat shahjalal international airportBiman bangladesh airlinesDhaka customs houseAirport police stationBiman employee among two held with 18 gold bars at dhaka airportGold barsGold bars seizedDhaka airportCustoms intelligence and investigation directorateசவுதி அரேபியாஅப்துஸ் ஸ்யாடெக்ஹஸ்ரத் ஷாஜலால் சர்வதேச விமான